Weekly Bulletin
December 19, 2008
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION I
December 16, 2008(LL-LFS)
CITIFINANCIAL, INC.
300 St. Paul Place, Baltimore, MD 21202
Notification of change of a licensed lender business location from 2 Medical Park Drive, Suite 16, Building C-Palisades Professional Center, West Nyack, NY 10994 to 211 West Route 59, Nanuet, NY 10954 was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
December 17, 2008 (SF/ll-LFS)
DAIMLERCHRYSLER FINANCIAL SERVICES AMERICAS LLC U/A/N CHRYSLER FINANCIAL, MERCEDES-BENZ FINANCIAL, DAIMLERCHRYSLER TRUCK FINANCIAL
27777 Inkster Road, Farmington Hills, MI 48334
Notification received for a change of name to Chrysler Financial Services Americas LLC u/a/n Chrysler Financial and to deactivate the fictitious names Mercedes- Benz Financial and DaimlerChrysler Truck Financial.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department.
December 17, 2008 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC.
50 Chestnut Plaza, Suite 400, Rochester, NY 14604
A notification was received of a change of location to 50 Chestnut Plaza, Suite 500, Rochester, NY 14604 from 50 Chestnut Plaza, Suite 400, Rochester, NY 14604.
The publication of receipt of this notice does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
December 17, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a license to engage in business as a licensed casher of checks at 1056 Motor Parkway, Central Islip, NY 11722.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
December 18, 2008 (TR-FWB)
GOLDMAN SACHS BANK USA
One New York Plaza, New York, NY 10004
Application dated December 18, 2008 for permission to change the designation of principal office located at One New York Plaza, Borough of Manhattan, City of New York 10004 to that of branch office, and of branch office located at 85 Broad Street, Borough of Manhattan, City of New York 10004 to that of principal office, received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
December 17, 2008 (BR-MBD)
Applicant(s)
Serge Salganik
Michael M. Meit
As: Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306
Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the New
York State Banking Law. Each individual listed may engage in mortgage loan origination activities on
a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
Michael John Trotta Sr. |
Brooklyn |
NY |
|
March 12 2008 |
Charles Joseph Porter Jr. |
Bronx |
NY |
March 31 2008 |
Dana Toby Davidson |
Glen Head |
NY |
April 3 2008 |
Hamewantie Rashel Udit |
Valley Stream |
NY |
April 22 2008 |
Helen Taylor Allen |
Jacksonville |
FL. |
May 2 2008 |
Alva E. Mejia |
Queens |
NY |
June 18 2008 |
Michael Charles Murphy |
Centereach |
NY |
July 22 2008 |
Melisa Ann Prieur |
Granville |
NY |
July 22 2008 |
James Chepes |
Fairport Harbor |
OH |
July 22 2008 |
Jessica Sussy Joy Way |
Valley Stream |
NY |
July 22 2008 |
Anthony John Rodelli |
Highland |
NY |
July 22 2008 |
Philip Giguere |
Watervliet |
NY |
July 22 2008 |
Felix Aponte |
Rochester |
NY |
July 22 2008 |
Samuel Macleod Jacobson |
New York |
NY |
July 22 2008 |
Amir Asadi |
Irvington |
NY |
July 22 2008 |
Francis X Hickey |
Bayshore |
NY |
July 22 2008 |
Ginny Lorraine Belknap |
Syracuse |
NY |
July 22 2008 |
Kristi Dellaria |
Fairport |
NY |
July 22 2008 |
Ralph Cusano |
St. James |
NY |
July 22 2008 |
Kenneth Karl Kruger |
Rochester |
NY |
July 22 2008 |
Samuel Mark Rosenfeld |
Mamaroneck |
NY |
July 31 2008 |
Justin M Demola |
Warren |
NJ |
July 31 2008 |
Evan Weiss |
Aliso Viejo |
CA |
July 31 2008 |
Louis Natole |
Yorktown Heights |
NY |
July 31 2008 |
Jacqueline Devita |
Fishkill |
NY |
July 31 2008 |
Sean Patrick Washington |
Long Beach |
NY |
July 31 2008 |
George Fuiaxis |
Astoria |
NY |
July 31 2008 |
Ricardo Octavio Suarez |
Rutherford |
NJ |
July 31 2008 |
Michael P Rohan Mr. |
Newburgh |
NY |
October 16 2008 |
Ronald Adam Stewart |
Mahopac |
NY |
November 05 2008 |
Anthony S. Ursino |
Holmdel |
NJ |
November 07 2008 |
David Solomon Lazowski |
Brookline |
MA |
SECTION II
October 30, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at New Era Cap Company Inc., 160 Delaware Avenue, Buffalo, Erie County, NY 14202.
November 21, 2008 (PF-LFS)
FIRST INSURANCE FUNDING CORP. U/A/N INFUND
450 Skokie Blvd, Suite 1000, Northbrook, IL 60062
License issued for a change of name to FIRST Insurance Funding Corp. u/a/ns InFund, Broadway Premium Funding.
In connection with the above license issuance, the premium finance agency license in the name of FIRST Insurance Funding Corp. u/a/n InFund was surrendered.
November 21, 2008 (PF-LFS)
BROADWAY PREMIUM FUNDING CORP.
1747-22 Veterans Memorial Highway, Islandia, NY 11749
License issued for a change of name to FIRST Insurance Funding Corp. u/a/ns InFund, Broadway Premium Funding, due to the merger of Broadway Premium Funding Corp. into First Insurance Funding Corp. u/a/n InFund.
In connection with the above license issuance, the premium finance agency license in the name of Broadway Premium Funding Corp. was surrendered.
December 11, 2008 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354
Application, pursuant to Section 601-a of the Banking Law, for prior approval by the Superintendent of Banks, to acquire certain assets and liabilities of Pamrapo Savings Bank, SLA, City of Bayonne, NJ, accepted.
December 13, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
December 14, 2008 (PF-LFS)
AON PREMIUM FINANCE, LLC.
200 East Randolph Street, Chicago, Illinois 60601
License issued to engage in business as a premium finance agency.
December 14, 2008(CC-LFS)
HUAI FEN LIAO
Bronx, NY 10458
An application for the Superintendent’s prior approval of a change of control of Money Express Check Cashing Corp., a licensed casher of checks, was approved.
December 15, 2008 (CB-FWB)
BPD BANK
90 Broad Street, New York, NY 10004
Approval given to Certificate of Amendment of Organization Certificate providing for an increase in the capital stock from: $20,000,000 consisting of 200,000 shares of the par value of $100 each, to: $40,000,000 consisting of 400,000 shares of the same par value.
December 15, 2008 (TM-LFS)
IBERO AMERICA OF NEW YORK, INC.
195B Speedwell Avenue, Morristown, NJ 07960
License to engage in business as a licensed transmitter of money was surrendered.
December 16, 2008 (TR-FWB)
THE BANK OF NEW YORK TRUST COMPANY
123 Main Street, White Plains, NY 10601
Approval given to change the location of principal office from 123 Main Street, White Plains, Westchester County, NY 10601 to 200 Park Avenue, Borough of Manhattan, City of New York 10166, on or after December 17, 2008.
December 16, 2008 (SD-CRB)
ZURICH DEPOSITORY CORPORATION
1165 Northern Boulevard, Manhasset, NY 11030
Approval given to change the location of principal office from 1165 Northern Boulevard, Manhasset, Town of North Hempstead, Nassau County, NY 11030 to 11 Middle Neck Road (Suite 310), Great Neck Plaza, Nassau County, NY 11021, on or after December 16, 2008.
December 17, 2008 (SFC–LFS)
CITIFINANCIAL AUTO CORPORATION
250 Carpenter Freeway, Irving, TX 75062
Licenses to engage in business as a sales finance company at the following locations were surrendered:
639 Granite Street, Suite 1G, Braintree, MA 02184
15 Midstate Drive, Suite 210, Auburn, MA 01501
7550-I 10 West, San Antonio, TX 78229
307 Cranes Roost Blvd., Suite 2010, Altamonte Springs, FL 32701
December 17, 2008 (SFC–LFS)
CITIFINANCIAL AUTO, LTD U/A/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd, Irving, TX 75063
Licenses to engage in business as a sales finance company at the following locations were surrendered:
307 Cranes Roost Boulevard, Suite 2010, Altamonte Springs, FL 32701
7550- I 10 West, San Antonio, TX 78229
December 17, 2008 (MS-FWB)
BEACON TRUST COMPANY
333 Main Street, Madison, NJ 07940
Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131(4) of the Banking Law at 330 Madison Avenue (6th Floor), Borough of Manhattan, City of New York 10017.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
December 11, 2008 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
19 Court Street, Suite 403, White Plains, NY 10601
December 11, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
646 Main Street, Port Jefferson, NY 11777
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
December 11, 2008 (BR-MBD)
Allegro Funding Corp.
7700 Square Lake Boulevard, Jacksonville, FL 32256
Certificate to engage in the business of a Mortgage Broker surrendered:
December 12, 2008 (BR-MBD)
Gregory Bevilacqua
35 Clement Street, Glen Cove, NY 11542
Effective Date: December 05, 2008
December 12, 2008 (BR-MBD)
Sorensen's Parkview Terrace Real Estate, Inc.
5215- 7th Avenue, Brooklyn, NY 11220
Effective Date: December 12, 2008
December 12, 2008 (BR-MBD)
LSB Capital Corp.
376 Mark Tree Road, Setauket, NY 11733
Effective Date: December 11, 2008
December 12, 2008 (BR-MBD)
James Newberry DBA Newbridge Mortgage
1110 South Avenue, Suite #44, Staten Island, NY 10314
Effective Date: December 12, 2008
December 12, 2008 (BR-MBD)
Choice Mortgage Corporation
17 Jeremy Avenue, Plainview, NY 11803 3016
Effective Date: December 02, 2008
December 12, 2008 (BR-MBD)
Commerce Brokerage, Inc.
7205 20th Avenue, Brooklyn, NY 11204 5757
Effective Date: December 09, 2008
December 12, 2008 (BR-MBD)
Green Century, Inc. D/B/A Green Century Mortgage
8043 Old York Road, Elkins Park, PA 19027 1413
Effective Date: December 05, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 12, 2008 (BR-MBD)
Full Service Branch
Robar General Funding Corp.
839 NYS Route 13, P. O. Box 667, Cortland, NY 13045
Effective Date: December 12, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
December 16, 2008 (MB-MBD)
Full Service Branch
First Alternative Mortgage Corp.
101 Cordell Road, Schenectady, NY 12304
Effective Date: December 15, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 11, 2008 (BR-MBD)
Par-Rate Mortgage Services, Inc.
4300 Hylan Boulevard - Upper Level, Staten Island, NY 10312
December 12, 2008 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766
Branch Offices:
55 Post Avenue, Suite 204, Westbury, NY 11590
December 15, 2008 (BR-MBD)
Radius Mortgage Services LLC.
78 NY 17 Way, Saranac, NY 12981
December 17, 2008 (BR-MBD)
Capital Home Mortgage Corp.
2042 Central Park Avenue, Yonkers, NY 10710 1842
Mortgage Broker Certificate Address Changes:
December 12, 2008 (BR-MBD)
Excelsior Mortgage Limited Liability Company
From: 1091 Route 173 West, Asbury, NJ 08822
To: 22 Ridge Road, 2nd Floor, Lyndhurst, NJ 07071 1214
December 12, 2008 (BR-MBD)
LN Capital Corp.
From: 399 Knollwood Road, Suite 304, White Plains, NY 10603
To: 399 Knollwood Road, Suite 214, White Plains, NY 10603 1937
December 17, 2008 (BR-MBD)
AmeriSource Funding Inc.
From: 124-15 Rockaway Boulevard, Suite 211, South Ozone Park, NY 11420
To: 132-05 120th Avenue, South Ozone Park, NY 11420 2526
December 17, 2008 (BR-MBD)
Grand Peak Mortgage & Financial Services, LLC
From: 7069 South Highland Drive, #250, Salt Lake City, UT 84121
To: 9035 South 700 East, Suite 203, SandyLake City, UT 84070 2411
Mortgage Banker License Address Changes:
December 12, 2008 (MB-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
From: 16000 Dallas Parkway, Suite 800, Dallas, TX 75248
To: 5160 Tennyson Parkway, Suite 2000W, Plano, TX 75024 4297
Mortgage Broker Branch Certificate Address Changes:
December 12, 2008 (BR-MBD)
NRF Funding Corp.
From: 500 Merrick Road, Rockville Centre, NY 11570
To: 1 Bennington Avenue, Suite 2-D, Freeport, NY 11520
December 17, 2008 (BR-MBD)
Cash 800, Inc. DBA New York Mortgage Exchange
From: 14 Glen Street, #201, Glen Cove, NY 11542
To: 369 Avenue X, Brooklyn, NY 11223
Mortgage Banker Branch License Address Changes:
December 17, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 232 New Hackensack Road, Suite D, Memory Inn Bldg., Wappingers Falls, NY 12590
To: 232-236 New Hackensack Road, Suite B, Wappingers Falls, NY 12590
The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.
December 11, 2008 (BR-MBD)
Darien Financial Services Inc.
50 Old Kings Highway North, Darien, CT 06820
Amount: $5,000.
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker's registration, to settle violations of Section 590(5) (a) and 597 of the New York State Banking Law; Part 38.7(b)(2) of the General Regulation of the Banking Board; and Section 410.8(b) of Superintendent regulations. The Settlement Agreement's terms and conditions include a fine of $10,000 payable on the effective date of the Agreement.
December 11, 2008 (BR-MBD)
D & L Brokerage Inc.
D/B/A First Option Equities
236 Remsen Avenue, Brooklyn, NY 11212
Date of Settlement Agreement: December 10, 2008
THERE WILL BE NO SECTION III ITEMS THIS WEEK.
